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HUDSON SCHOOL DISTRICT: 4/29/14 Special Meeting Minutes

Friday, May 23, 2014 - 11:20pm

HUDSON SCHOOL DISTRICT
Special Board of Education Meeting Minutes
April 29, 2014
OPEN SESSION
1. The Special Meeting of the Hudson Board of Education was called to order by Board President Tom Holland at approximately 5:05 pm in the Career Center of the Hudson High School. Members present: Brian Bell, Sandy Gehrke, Bruce Hanson, Tom Holland, Jamie Johnson, Lynn Robson, and Carrie Whitacre. Also in attendance: Superintendent Mary Bowen-Eggebraaten, Financial Services Director Tim Erickson, System Improvement Director David Grambow, Student Services Director Anthony Mayer, Human Resources Director Andrea Voelker, and High School Principal Peg Shoemaker.
2.a. Human Resources Director Andrea Voelker presented the recommended agreement with Verisight. Gehrke moved, with second by Bell, to approve an agreement with Verisight for Strategic Compensation Consultant services. Motion carried.
2.b. Bell moved, with second by Hanson, to approve the personnel hires, changes, retirements/ resignations/ non-renewals/ terminations and leaves. Motion carried.
3. Robson moved, with second by Bell, to adjourn to Closed Session pursuant to Wisconsin Statutes 19.85 (1)(f) considering personal history and disciplinary data of a specific person, which if discussed in public, would be likely to have an adverse effect upon the reputation of that person. On a roll call vote, the Clerk recorded the following: Bell-yes, Gehrke-yes, Hanson-yes, Holland-yes, Johnson-yes, Robson-yes. Whitacre-yes. Motion carried 7-0.
CLOSED SESSION
The Board considered personal history and disciplinary data of a specific person, which if discussed in public, would be likely to have an adverse effect upon the reputation of that person.
Robson moved, with second by Johnson to adjourn. Motion carried.
Brian Bell, Clerk
___________________________________ (Pub. 05/29/14) WNAXLP

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